Tag Archive for: Seizures

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The FBI Seized Almost $1 Million From This Family—and Never Charged Them With a Crime

Additional Reading: The Timeline of a Civil Forfeiture Case…

Cops Seized $8,000 From Her and Never Charged Her With a Crime

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Michigan Rolls Back Reforms of Civil Asset Forfeiture

Related: Civil Forfeiture: Can the Government Really Seize…

Dallas Police Took $106,000 From a Traveler. They Haven’t Explained Why.

You might be interested in: The Bronx Defenders – Civil…

The Government Seized This Innocent Man’s Car Without Due Process. SCOTUS Won’t Hear the Case.

Related Posts: Civil Forfeiture: Part One | Can…

Indiana Supreme Court Finally Puts an End to the Timbs Asset Forfeiture Case— “Reminiscent of Captain Ahab’s Chase of the White Whale Moby Dick”

You might be interested in: Under the Microscope: Data Centers…

Arizona Legislature Passes Bill Requiring Convictions for Asset Forfeiture

Related: Cybersecurity Collaboration: Data Centers and Cloud…

After the Cops Seized Her Car, the Government Waited Five Years Before Giving Her a Chance To Get It Back

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Indiana Senate Passes Bill To Let Government Steal Stuff From People Suspected of ‘Unlawful Assembly’

Related: Supreme Court Limits Police Powers to Seize Private…

Indiana Returns Land Rover Seized 7 Years Ago in Landmark Asset Forfeiture Case

You might also like: Key Legal Considerations in Data Center…

The Seemingly Interminable Saga of the Timbs Asset Forfeiture Case Continues

You might also like: How Civil Forfeiture Undermines California…

Indiana Supreme Court Applies Eighth Amendment to Curb “Oppressive” Asset Forfeitures

You might also like: Pot Cos. Say California City Reneged…

Supreme Court Delivers Unanimous Victory for Asset Forfeiture Challenge

Additional Reading: Police Officer Arrested On Civil Asset…

How the Feds Are Using Civil Asset Forfeiture to Threaten Free Speech

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Indiana Solicitor General: It’s Constitutional to Seize a Car for Driving 5 MPH Over the Speed Limit

Additional Reading: Leveraging Insurance Options for Data…

Supreme Court Rules that Excessive Fines Clause Applies to States and Constrains Civil Asset Forfeiture

The decision in Timbs v. Indiana is a significant step forward…

Clarence Thomas vs. Jeff Sessions on Civil Asset Forfeiture

You might be interested in: Sentence First; Verdict Afterwards:…

Great News: New Mexico’s Asset Forfeiture Reform Bill Signed by Governor

Additional Reading: Hawaii’s Attempt to Bring Sanity to…

California May Be Next to Pass Police Asset Forfeiture Reform

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JUSTICE MANUAL 9-116.000 – Equitable Sharing And Federal Adoption

9-116.100 - General Equitable Sharing Policies and Procedures Department…

Asset Forfeiture Laws ‘Evil’ and ‘Unreformable,’ Say Former Justice Department Officials

Last week The Washington Post ran a series of in-depth articles…

JUSTICE MANUAL 9-115.000 – Use And Disposition Of Seized And Forfeited Property

9-115.100 - Management and Disposal of Seized Assets The United…

JUSTICE MANUAL 9-120.000 – Attorney Fee Forfeiture Guidelines

Justice Manual Policy Limitations on Application of Forfeiture Provisions to Attorney Fees

JUSTICE MANUAL 9-112.000 – Administrative And Judicial Forfeiture

9-112.110 - Administrative Forfeiture Policy Properties subject…

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Forfeiture Attorney in Bloomington, CA – Protect Your Assets
Are your assets at risk due to federal seizure or civil asset forfeiture? At Forfeiture USA, we understand the devastating impact these legal actions …
Sebastian Rucci – American Greed Episode 12 – Season 8
You might be interested in: Data Center Digital Twins: Contractual Obligations & IP Ownership | Indiana Senate Passes Bill To Let Government Steal Stuff From People Suspected of ‘Unlawful Assembly’ | Immersion Cooling Technology: Legal & Safety Considerations for Data Centers | Indiana Man Fights Police Use of Civil Forfeiture to Take His Land Rover | International Data Center Law: Cross-Border Operations & […]
Airport Cash Seizures: What to Do if TSA or DEA Takes Your Money
Cash-carrying travelers are frequently targeted for civil asset forfeiture at airports.
Innocent Owner Defense in Asset Forfeiture: Protecting Your Property Rights
Many people lose property to civil forfeiture despite never being charged with a crime. The “innocent owner” defense is meant to help innocent third parties recover their property, but it can be an uphill battle. Learn how this defense works, the challenges owners face in proving their innocence, and how to improve your chances of getting seized property back.
Cryptocurrency Forfeiture: When the Government Seizes Digital Assets
Cryptocurrency Forfeiture: When the Government Seizes Digital Assets Crypto: The New Frontier of Asset Forfeiture Over the past decade, cryptocurrency has evolved from a niche tech curiosity to a major financial asset – and with that rise comes attention from law enforcement. Bitcoin, Ethereum, and other digital coins are now routinely seized by government agencies […]
Due Process in Civil Forfeiture: Are Property Owners’ Rights Protected?
When the government takes your property under civil forfeiture, do you get your “day in court” promptly? Recent events – including a Supreme Court decision that went against property owners – reveal a justice system struggling to balance law enforcement goals with due process rights. Explore why timely hearings and fair procedures are often lacking in forfeiture cases, and what reforms are on the horizon to protect innocent owners.